SG ACCESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
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15/08/2515 August 2025 New | Director's details changed for Mrs Laura Macdonald on 2025-07-01 |
15/08/2515 August 2025 New | Change of details for Mrs Jessica Macdonal as a person with significant control on 2025-06-26 |
10/07/2510 July 2025 New | Change of share class name or designation |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-06-30 |
28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with updates |
07/09/237 September 2023 | Registration of charge SC3517210002, created on 2023-09-06 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
13/12/2113 December 2021 | Director's details changed for Mr Calum Michael Hugh Macdonald on 2021-11-24 |
13/12/2113 December 2021 | Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 2021-11-24 |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-24 with updates |
12/11/2112 November 2021 | Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 2021-11-12 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
01/02/211 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
11/03/1911 March 2019 | CESSATION OF WILLIAM PETER BATES AS A PSC |
11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM MICHAEL HUGH MACDONALD / 03/01/2019 |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BATES |
08/02/198 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATES |
25/01/1925 January 2019 | SHARE PURCHASE CONTRACT APPROVED 03/01/2019 |
25/01/1925 January 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 1.44 |
24/01/1924 January 2019 | ADOPT ARTICLES 02/01/2019 |
23/01/1923 January 2019 | SUB-DIVISION 02/01/18 |
09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
28/11/1828 November 2018 | REDUCE ISSUED CAPITAL 15/11/2018 |
28/11/1828 November 2018 | STATEMENT BY DIRECTORS |
28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 2.00 |
28/11/1828 November 2018 | SOLVENCY STATEMENT DATED 15/11/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
13/12/1613 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2016 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
10/12/1510 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM GOODTREES FARM HOUSE COCKBURNHILL ROAD BALERNO MIDLOTHIAN EH14 7HY |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
09/12/139 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 11/7 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU SCOTLAND |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
02/04/132 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 01/01/2011 |
23/12/1123 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MICHAEL HUGH MACDONALD / 01/01/2011 |
23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 01/01/2011 |
06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
10/01/1110 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 01/01/2010 |
18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MICHAEL HUGH MACDONALD / 15/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MICHAEL HUGH MACDONALD / 30/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 30/10/2009 |
09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MACDONALD / 24/11/2008 |
28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
28/04/0928 April 2009 | GBP NC 2/3 24/04/2009 |
20/04/0920 April 2009 | DIRECTOR APPOINTED WILLIAM PETER BATES |
11/02/0911 February 2009 | CURRSHO FROM 30/11/2009 TO 30/06/2009 |
24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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